FinCrime Analyst (External Enquiries) - Italian

Revolut; Polska; Vor Ort; PLN 77.000 - 118.000; Vollzeit

Zusammenfassung

Revolut’s Financial Crime team blends regulatory expertise with data‑driven thinking to ensure our products meet legal and policy requirements and deliver real value to customers. We’re looking for an External Enquiry Analyst to detect and investigate risks that could impact customers.

You’ll work closely with Compliance to safeguard funds and ensure robust protection. To support 24/7 coverage, this role may include night and weekend shifts, fully compensated.

Qualifikationen

• Bachelor's degree or equivalent required.
• Fluency in English and Italian at C1+ level.
• 2+ years of FinCrime experience or 1+ year dealing with external authorities.

Aufgaben

• Liaise with law enforcement to address requests.
• Respond to court orders, DPAs, and POs; ensure compliance.
• Meet requested time scales for investigations and requests.
• Collaborate with the Legal team as needed.
• Prepare documentation for third-party requests.
• Conduct fraud-related investigations based on reports.
• Generate reports and create alerts for suspicious activity.
• Discuss financial crime concerns with cross-department colleagues.

Kenntnisse

English (C1+)

Italian (C1+)

FinCrime experience

Investigative methodologies

Court orders knowledge

Stakeholder communication

Multitasking under pressure

Ausbildung

Bachelor's degree or equivalent

Jobbeschreibung

Our Financial Crime team blends regulatory expertise with data-driven thinking to make sure our products meet legal and policy requirements and deliver real value to customers. In a fast-moving, digital environment, they stay one step ahead by finding smart, scalable ways to prevent financial crime.

We’re looking for an External Enquiry Analyst to detect and investigate risks that could impact our customers. You’ll work closely with the Compliance team to safeguard funds and ensure robust protection against financial crime.

To support our 24/7 coverage, this role may include night and weekend shifts, which are fully compensated.

Up to shape what's next in finance? Let's get in touch.

What you'll be doing

• Liaising with law enforcement
• Responding to court orders, DPAs, and POs, and complying with legislation like POCA and DPA
• Ensuring requests are completed within the applicable time scales
• Liaising with the Legal team as necessary
• Preparing documentation for third-party requests
• Conducting fraud-related investigations based on reports received
• Generating reports and creating alerts for suspicious activity
• Discussing financial crime concerns with team members across departments and seniority

What you'll need

• A bachelor's degree or equivalent
• Fluency in English (C1+ level)
• Fluency in Italian (C1+ level)
• 2+ years of FinCrime experience, or 1+ years of experience dealing with external law enforcement and other government agencies
• Familiarity with investigative methodologies evidenced by use of analytical tools (e.g., spreadsheets, filters, pivots, network charts)
• Knowledge of court orders, DPA, PO, and preparing witness statements
• Confidence communicating with people at all levels, both externally and within the organisation
• Critical thinking skills
• The ability to multitask, prioritise, and work well under pressure

Nice to have

• A degree in law or STEM subject
• A professional certification (ICA or ACAMS)
• Fluency in other languages

Compensation range

• Krakow: PLN6,900 - PLN10,600 gross monthly*
• Poland: PLN6,900 - PLN10,600 gross monthly*

*Final compensation will be determined based on the candidate's qualifications, skills, and previous experience

Building a global financial super app isn’t enough. Our Revoluters are a priority, and that’s why in 2021 we launched our inaugural D&I Framework, designed to help us thrive and grow everyday. We're not just doing this because it's the right thing to do. We’re doing it because we know that seeking out diverse talent and creating an inclusive workplace is the way to create exceptional, innovative products and services for our customers. That’s why we encourage applications from people with diverse backgrounds and experiences to join this multicultural, hard-working team.